Date | Document Type | Document Description |
---|
2024-11-22 | | CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES |
2024-04-26 | | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-22 | | REGISTERED OFFICE CHANGED ON 22/05/23 FROM C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB |
2023-03-31 | | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
2022-11-02 | AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE BOTTOMLEY |
2022-11-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL PASSANT |
2022-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES |
2022-03-10 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES |
2021-03-23 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES |
2020-03-18 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES |
2019-02-18 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES |
2018-07-23 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES |
2017-06-27 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-01 | LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-05-10 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-19 | LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-19 | AR01 | 12/08/15 ANNUAL RETURN FULL LIST |
2015-04-02 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-19 | LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-19 | AR01 | 12/08/14 ANNUAL RETURN FULL LIST |
2014-03-18 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-23 | AR01 | 12/08/13 ANNUAL RETURN FULL LIST |
2013-04-10 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-22 | AR01 | 12/08/12 ANNUAL RETURN FULL LIST |
2012-07-24 | AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR CAP / 01/01/2012 |
2012-03-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY CAP / 01/01/2012 |
2012-03-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN TREVOR CAP on 2012-01-01 |
2011-08-22 | AR01 | 12/08/11 ANNUAL RETURN FULL LIST |
2011-03-24 | AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-21 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN TREVOR CAP on 2011-01-14 |
2011-01-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR CAP / 14/01/2011 |
2011-01-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY CAP / 14/01/2011 |
2010-08-26 | AR01 | 12/08/10 ANNUAL RETURN FULL LIST |
2010-08-26 | CH01 | Director's details changed for George Michael Passant on 2009-10-01 |
2010-05-18 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2009-08-25 | 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-02-24 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-08-21 | 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-03-14 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-02-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-08-17 | 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-05-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-02-22 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-08-23 | 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-02-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2005-09-01 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-08-12 | 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-05-12 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-02-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-01-04 | 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; AMEND |
2004-09-14 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-09-14 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2004-09-14 | 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2004-02-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2003-08-19 | 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-04-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2002-09-25 | 287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
SAINT JOSEPHS COURT
TRINDLE ROAD
DUDLEY
WEST MIDLANDS DY2 7AU |
2002-08-22 | 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2002-07-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-06-28 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2002-06-28 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-08 | 287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
WELLINGTON HOUSE
49 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4UZ |
2001-08-16 | 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
2001-01-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-08-17 | 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
2000-05-16 | 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
UNIT 4 GLOVERS MEADOW
MAESBURY ROAD
OSWESTRY
SALOP SY10 8NH |
2000-02-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-09-09 | 363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
1999-08-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-10-31 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-08-21 | 363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
1998-03-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-09-11 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 | 363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
1997-07-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-03-07 | 288c | DIRECTOR'S PARTICULARS CHANGED |
1996-11-11 | 287 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
THE LOWLANDS
CRICKHEATH
OSWESTRY
SHROPSHIRE SY10 8BS |
1996-08-28 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1996-08-28 | 363s | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |